VET: Payment of 2022 cash dividend and 2023 Extraordinary General Meeting

Vietnam Securities Depository and Clearing Corporation (VSDC) - Ho Chi Minh Branch would like to announce the record date as follows:

1. Payment of 2022 cash dividend
- Payment rate: 20%/share (2,000 VND per share)
- Payment time:  26th October 2023
- Payment place:
+ The holders whose shares have been deposited will receive dividend at the depository member where they opened depository account.
+ The holders whose shares have not been deposited will receive dividend at the Company's office from 26th October 2023. ID cards have to be presented.
Address: NAVETCO National Veterinary Joint Stock Company, no.29A Nguyen Dinh Chieu, DaKao ward, District 1, Hochiminh City
Contact person: Mr. Pham Thi Ngoc Thuy - Officer of Finance-Administration Department2. 2023 Extraordinary General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 16th November 2023 tentatively
- Meeting venue: to be announced in the invitation letters
- Meeting agenda: 2023 Extraordinary general meeting
+ Adjustment of 2022 dividend payment rat and payment of residual dividend in accordance with document no.3201/BNN-TC dated 18th May 2023 by Ministry of Agriculture and Rural Development
+ Revision of the Charter on organization and operation, addition to internal regulation on governance, working regulations of the Board of Directors, Supervisory Board
+ Election of the BOD, SB for 2023-2028 term
Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSDC with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSDC’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSDC's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 4th October 2023
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs and direct account holding members by VSDC accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.